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Capital Market KYC verification

4 months ago

Mumbai, India MNC Group Full time

Hi,


We are hiring -


Company - CA firm

Location - Goregaon East, Mumbai


Please share CV on neha.k@ipsgroup.co.in (Mention subject line - KYC Capital Market)


1.KYC Executive - experience in Capital Market KYC verification for between 6 month to 1 Year - Salary range 15K to 20K per month - Number of Position 15



2.KYC Manager - experience in Capital Market KYC verification for between 2 year to 3 Year - Salary range 25K to 30K per month - Number of Position 4



3.Audit Executive - experience in Capital Market operation / audit for between 2 year to 3 Year - Salary range 20K to 25K per month, should be good in excel - Number of Position 3



Designation: Audit Executive for Capital Market (Mutual Fund / PMS)

Job Requirement:

1. Graduate (B.com/ BAF/Any from Finance Sector students can apply) with minimum 1 year of experience in capital market

2. Good Communication and Drafting Skills

3. Good Accounting & Capital Market Knowledge

4. Advance Excel Knowledge (Vlookup, Hlookup, Pivot & other Formulas..)

Job Description:

1. We are looking for an Audit Executive with hands-on experience in the Capital Market i.e in Mutual fund / PMS / Wealth Management.

2. The candidate would have extensive experience in managing end to end Wealth Management Audit

3. Should have knowledge in client onboarding, Transaction and Holding Reconciliation; and would be proficient with regulatory compliance and reporting (KYC / AML / SEBI regulations / RBI), process controls (setting up SoP, define and manage quality targets, DP, banks custodians, brokers, etc), and stakeholder management.

4. He/she would also be technology savvy and would have experience in working with fund / Wealth management systems.

5. The candidate should be comfortable working in a fast-scaling start-up environment. Candidates with a graduate degree or higher and 1+ years of experience should apply.


JD for KYC Manager

Job Description:


As a Client Onboarding Executive in the Capital Market, you will play a crucial role in ensuring a seamless onboarding experience for our clients. Your responsibilities will include:

  • Onboarding new clients, including Resident Indian, NRI, and Non-Individual clients.
  • • Facilitating the opening of Demat Accounts for clients.
  • • Demonstrating proficiency in the required KYC documentation for various account types.
  • • Coordinating with Custodians, Banks, and Trading teams to facilitate account opening processes.
  • • Addressing any observations raised by the Custodian promptly and effectively.
  • • Collaborating with Distributors to onboard their clients.
  • • Updating Salesforce with accurate client data.
  • • Conducting AML, CVL KRA, and CKYC checks during the onboarding process.
  • • Liaising with auditors to address any observations raised by them.

Knowledge, Skills, and Experience:

  • Educational Qualifications: Any Graduate.
  • • Prior Experience: Minimum of 1 years of experience in PMS/Demat Onboarding.
  • • Domain Knowledge: Familiarity with SEBI regulations pertaining to PMS.